V2 Retail Ltd

V2 Retail Ltd

V2 Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-audited financial results for the first quarter ended June 30, 2026 and other business matters. The trading window for dealing in securities will remain closed from July 01, 2026 till 48 hours after the declaration of the Un-audited Financial Results.

V2 Retail Ltd

V2 Retail Ltd's shareholders approved all items at the 25th Annual General Meeting, with 8 promoters and 77 public shareholders attending through video conferencing.

V2 Retail Ltd

V2 Retail Ltd held its 25th Annual General Meeting on July 31, 2026, through video conferencing. The meeting was convened to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company secretary informed the members that the notice convening the AGM had been already put to vote through e-voting, and there would be no proposing and seconding of resolutions. The resolutions to be approved by the members were briefed as follows: Ordinary Businesses: To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereon. To consider and adopt the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the reports of auditors thereon. To appoint a director in place of Mr. Ram Chandra Agarwal, Chairman & Managing Director, having DIN: 00491885, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this AGM and being eligible, offers himself for re-appointment. Special Businesses: To Approve the Re-appointment of Mr. Ram Chandra Agarwal, (DIN: 00491885) as the Chairman & Managing Director of the Company for a further period of 5 years w.e.f. November 22, 2026.